Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.
What was decided (4 motions)
4 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the Municipal Industry Stewardship Plan (ISP) Materials Services Agreement between Product Care Association of Canada and the Corporation of the County of Bruce be approved; and, That a by-law be introduced authorizing the Warden and Clerk to execute amending agreement number two to the Municipal Industry Stewardship Plan Materials Services Agreement between the Corporation of the County of Bruce and Product Care Association of Canada; and, That By-law Number 2015-024 and By-law Number 2016-038, be repealed.
Moved by Councillor Steve Hammell, seconded by Councillor Robert Buckle
Carried
That $27,000 of the 2021 budgeted $61,000 for a one-ton pickup that was not purchased in 2021, to assist in purchasing three half-ton pickup trucks that are underbudgeted by $27,000 in 2022 be approved; and, That the remaining $34,000 of the $61,000 be placed in the equipment reserve for purchase of a one-ton pickup in 2023.
Moved by Councillor Gerry Glover, seconded by Councillor Chris Peabody
Carried
That the Committee move into a closed meeting pursuant to Section 239 (2) (c) of the Municipal Act, 2001, related to a proposed or pending acquisition or disposition of land by the municipality or local board; to discuss: a. Bruce 6 East A Property Acquisition b. Approval of Closed Minutes - October 21, 2021
Moved by Councillor Robert Buckle, seconded by Councillor Gerry Glover
Carried
That in accordance with the Procedure By-law, staff be authorized and directed to give effect to the actions of the Transportation & Environmental Services Committee in respect of all resolutions passed during the December 23, 2021, meeting.
Moved by Warden Janice Jackson, seconded by Councillor Gerry Glover